Cross Executive Cars (Herts) Limited

Company Name	Cross Executive Cars (Herts) Limited
Company Status	Dissolved
Company Number	03799756
Category	Private Limited Company
Incorporation Date	2 July 1999(24 years, 10 months ago)
Dissolution Date	26 April 2005 (19 years ago)

Director Name	Paul Kelleher
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1999(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (closed 26 April 2005)
Role	Company Director
Correspondence Address	9 Randall Drive Toddington Dunstable LU5 6FE

Secretary Name	Sorrelle Lorraine Liles
Nationality	British
Status	Closed
Appointed	30 March 2000(9 months after company formation)
Appointment Duration	5 years (closed 26 April 2005)
Role	Company Director
Correspondence Address	22a Alfred Road Acton London W3 6LH

Director Name	Anthony Leonard John Thatcher
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Role	Taxi Management
Correspondence Address	23 High Trees Court Manor Court Road London W7

Secretary Name	Mr Nigel John Kitchen
Nationality	British
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House London Road East Amersham Buckinghamshire HP7 9DH

Director Name	Mark Anderson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 31 May 2000)
Role	Company Director
Correspondence Address	45 Crest Gardens Ruislip Middlesex HA4 9HB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	159a Hampermill Lane Watford Hertfordshire WD1 4PF
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Oxhey Hall & Hayling
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 July

26 April 2005	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2004	Receiver ceasing to act (1 page)
16 March 2004	Receiver's abstract of receipts and payments (3 pages)
25 June 2003	Receiver's abstract of receipts and payments (3 pages)
8 July 2002	Receiver's abstract of receipts and payments (3 pages)
19 June 2001	Appointment of receiver/manager (1 page)
12 October 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	Director resigned (1 page)
10 July 2000	Registered office changed on 10/07/00 from: 139 watford road croxley green rickmansworth hertfordshire WD3 3DY (1 page)
2 March 2000	Registered office changed on 02/03/00 from: c/o n kitchens & co 88 queens road watford hertfordshire WD1 2LA (1 page)
2 March 2000	Secretary resigned (1 page)
27 October 1999	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	New secretary appointed (2 pages)
2 July 1999	Incorporation (20 pages)

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